Ukraine

News & Analysis as of

Kyiv Real Estate Newsletter (Ukrainian)

The new year started with significant changes regarding the registration of rights to real estate. In particular, the restated Law of Ukraine “On State Registration of Proprietary Rights to Real Estate and Their...more

Kyiv Real Estate Newsletter

The new year started with significant changes regarding the registration of rights to real estate. In particular, the restated Law of Ukraine “On State Registration of Proprietary Rights to Real Estate and Their...more

Ukranian cyber hacker pleads guilty

Sergei Vovnenko, a Ukranian hacker, pleaded guilty last week in federal court in Newark, New Jersey to aggravated identity theft and conspiracy to commit wire fraud by using more than 13,000 computers to steal log-in...more

Ukranian cyber hacker pleads guilty

Sergei Vovnenko, a Ukranian hacker, pleaded guilty last week in federal court in Newark, New Jersey to aggravated identity theft and conspiracy to commit wire fraud by using more than 13,000 computers to steal log-in...more

Requirements to concentration filings changed

On 26 January 2016, the Parliament of Ukraine adopted the Law of Ukraine “On Amendments to the Law of Ukraine ‘On Protection of Economic Competition’ concerning the increase of efficiency of control over economic...more

Requirements to concentration filings changed (Ukrainian)

On 26 January 2016, the Parliament of Ukraine adopted the Law of Ukraine “On Amendments to the Law of Ukraine ‘On Protection of Economic Competition’ concerning the increase of efficiency of control over economic...more

Tax changes 2016: The reform which didn't take place. To be continued…

Despite expectations, the tax novelties which became effective from 2016 introduce neither drastic nor systematic changes into tax legislation. At that, the result of long lasting discussions between the legislators, experts...more

Tax rules 2016 – what’s new for the banking sector? (Ukrainian)

On 24 December 2015, the Ukrainian Parliament adopted the Law of Ukraine On Amendments to the Tax Code of Ukraine and Some Other Legal Acts to Balance Budget Revenues in 2016 (the "Law"), which was signed by the President of...more

New Delaware Chapter 15 Filing – Metinvest B.V.

The foreign representative of Metinvest B.V., the parent company of a vertically integrated group of steel and mining companies headquartered in Ukraine, has filed a chapter 15 proceeding before the United States Bankruptcy...more

Ministry of Health of Ukraine amends the procedure for conducting clinical trials of medicinal products

On December 31, 2015 the changes to the Ministry of Health’s Order No. 690, establishing the Procedure for Conducting Clinical Trials of Medicinal Products (the Procedure), have become effective. Below you can review the...more

Prohibition on changing the parties of cross-border loans to be terminated (Ukrainian)

New Resolution No. 996 of the Board of the National Bank of Ukraine (NBU) dated 31 December 2015 (the Resolution) introduces some changes to the existing “anti-crisis” measures introduced by the NBU. Starting from 11 January...more

Prohibition on changing the parties of cross-border loans to be terminated

New Resolution No. 996 of the Board of the National Bank of Ukraine (NBU) dated 31 December 2015 (the Resolution) introduces some changes to the existing “anti-crisis” measures introduced by the NBU. Starting from 11 January...more

OFAC Updates SDN and Blocked Persons List

On December 22, OFAC updated its Specially Designated Nationals (SDNs) list to identify additional persons and entities with which U.S. citizens and permanent residents are prohibited from doing business and whose assets or...more

Legal Trends: International Trade

The TPP is an ambitious economic and free trade agreement between Canada and 11 other countries — including the United States, Australia and Japan — who represent one-third of all international trade and over 775 million...more

New sanctions affecting import from Russia to Ukraine

The Cabinet of Ministers of Ukraine (the CMU) has been vested with the authority to introduce special measures against aggressor states and/or occupier states in accordance with the amendments to the Law of Ukraine “On...more

Kyiv Tax Newsletter - December 2015

Additional import charge to be abolished as of 1 January 2016 - The Law “On Promotion of Foreign Economic Activities” was adopted by the Verkhovna Rada of Ukraine on December 24, 2015. After the President signs the law,...more

US Designates Additional Russian and Ukrainian Individuals and Entities

On December 22, 2015, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified certain subsidiaries of entities included on the Sectoral Sanctions Identifications List (SSI List) and added...more

Kyiv Tax Alert (Ukrainian)

On 11 December 2015 the representatives of the governments of Ukraine and Cyprus have signed the Protocol on amending the Convention between the Government of Ukraine and the Government of Cyprus on the Avoidance of Double...more

Kyiv Tax Alert - Amendments to the Convention between the Government of Ukraine and the Government of Cyprus on the Avoidance of...

On 11 December 2015 the representatives of the governments of Ukraine and Cyprus have signed the Protocol on amending the Convention between the Government of Ukraine and the Government of Cyprus on the Avoidance of Double...more

Continuous NBU “anti-crisis” measures (Ukrainian)

New Resolution No. 863 of the Managing Board of the National Bank of Ukraine (“NBU”) dated 4 December 2015 (the “Resolution”) entered into force on 5 December 2015. ...more

Continuous NBU “anti-crisis” measures

New Resolution No. 863 of the Managing Board of the National Bank of Ukraine (“NBU”) dated 4 December 2015 (the “Resolution”) entered into force on 5 December 2015....more

Kyiv Corporate Newsletter (Ukrainian) - December 2015

On 24 November 2015 the Verkhovna Rada of Ukraine adopted a number of important laws, specifically: The Law of Ukraine “On Amendments to Article 60 of the Law of Ukraine “On Business Companies” concerning the reduction...more

Kyiv Corporate Newsletter- December 2015

On 24 November 2015 the Verkhovna Rada of Ukraine adopted a number of important laws, specifically: The Law of Ukraine “On Amendments to Article 60 of the Law of Ukraine “On Business Companies” concerning the reduction...more

Global Financial Markets Insight - Issue 8, Q4 2015

In this issue we also look at some of the practical issues impacting financing practices in a variety of European and emerging markets. This includes looking at new legislation to open up markets such as the covered bond...more

Antimonopoly Reform: a Number of Laws Adopted

The Verkhovna Rada of Ukraine adopted a law designated to ensure transparency of the Antimonopoly Committee of Ukraine. In particular, the following information now will be published within 10 working days...more

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